NTT SECURITY (UK) LIMITED

03403334
1 KING WILLIAM STREET LONDON ENGLAND EC4N 7AR

People & Contacts

Contact Details
Registered Address 1
KING WILLIAM STREET LONDON ENGLAND

EC4N 7AR
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
COLESLAW 355 LIMITED 14 Jul 1997 - 30 Oct 1997
INTEGRALIS NETWORK SYSTEMS LIMITED 30 Oct 1997 - 01 Jun 2000
INTEGRALIS LIMITED 01 Jun 2000 - 24 Oct 2013
NTT COM SECURITY (UK) LIMITED 24 Oct 2013 - 19 Jul 2016
People

Current directors

MR NAOYUKI INOUE

Birthdate: Mar 1974

Nationality: JAPANESE

Address: 1 KING WILLIAM STREET EC4N7AR

Date Appointed: 07 Sep 2023

Appointment Type: D

Other Appointments: None

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MR JOHN MEURIG JONES

Birthdate: Aug 1961

Nationality: BRITISH

Address: 1 KING WILLIAM STREET EC4N7AR

Date Appointed: 02 Oct 2023

Appointment Type: D

Other Appointments: None

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Inactive directors

ALISON BISSELL

Birthdate: Jan 1964

Nationality: BRITISH

Address: 46 ROSEHILL PARK EMMER GREEN BERKSHIRE RG48XE

Date Appointed: 17 May 2001

Date Resigned: Nov 2005

Appointment Type: PC

Other Appointments: None

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COLE AND COLE (NOMINEES) LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: BUXTON COURT 3 WEST WAY OX20SZ

Date Appointed: 14 Jul 1997

Date Resigned: Oct 1997

Appointment Type: PC

Other Appointments: None

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DANIEL COLLINS

Birthdate: Nov 1956

Nationality: BRITISH

Address: AVALON CHURCH LANE, FINCHAMPSTEAD BERKSHIRE RG404LN

Date Appointed: 01 May 1999

Date Resigned: May 2001

Appointment Type: PC

Other Appointments: None

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MARTYN WEBSTER

Birthdate: Apr 1959

Nationality: BRITISH

Address: WINDFALL THE THICKET SL63QE

Date Appointed: 23 Oct 1997

Date Resigned: May 1999

Appointment Type: PC

Other Appointments: None

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MR RICHARD WOUDBERG

Birthdate: Dec 1954

Nationality: BRITISH

Address: 23 HIGH BANNERDOWN BATHEASTON BA17JZ

Date Appointed: 23 Nov 2005

Date Resigned: Jan 2015

Appointment Type: PC

Other Appointments: None

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MR FRANK BRANDENBURG

Birthdate: Aug 1962

Nationality: GERMAN

Address: 1240 ARLINGTON BUSINESS PARK THEALE RG74SA

Date Appointed: 23 Jul 2015

Date Resigned: Dec 2019

Appointment Type: PD

Other Appointments: None

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IAN MICHAEL CALCUTT

Birthdate: Nov 1953

Nationality: BRITISH

Address: PILLAR HOUSE HIGH STREET, HARWELL OXFORDSHIRE OX110ET

Date Appointed: 23 Oct 1997

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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MR SIMON TIMOTHY CHURCH

Birthdate: Jan 1966

Nationality: BRITISH

Address: 1240 ARLINGTON BUSINESS PARK THEALE RG74SA

Date Appointed: 09 Apr 2013

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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COLE AND COLE LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: BUXTON COURT 3 WEST WAY OX20SZ

Date Appointed: 14 Jul 1997

Date Resigned: Oct 1997

Appointment Type: PD

Other Appointments: None

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DANIEL COLLINS

Birthdate: Nov 1956

Nationality: BRITISH

Address: AVALON CHURCH LANE, FINCHAMPSTEAD BERKSHIRE RG404LN

Date Appointed: 09 Mar 1998

Date Resigned: Jun 2002

Appointment Type: PD

Other Appointments: None

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ROGER FRIEDERICH

Birthdate: Apr 1968

Nationality: GERMAN

Address: MEISENWEG 3C 85591

Date Appointed: 19 Aug 2005

Date Resigned: Mar 2010

Appointment Type: PD

Other Appointments: None

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GUENTER JOHANN FUHRMANN

Birthdate: Mar 1961

Nationality: GERMAN

Address: WINZIGERSTRASSE 12 84181

Date Appointed: 27 Sep 2001

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

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STUART GIBSON

Birthdate: Jan 1962

Nationality: BRITISH

Address: FINAL HOUSE 3 THE PADDOCK OXFORDSHIRE OX110QU

Date Appointed: 09 Mar 1998

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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PAUL FRANCES GODDEN

Birthdate: Apr 1958

Nationality: BRITISH

Address: 26 CRESLOW WAY BUCKINGHAMSHIRE HP178YW

Date Appointed: 09 Mar 1998

Date Resigned: Nov 2002

Appointment Type: PD

Other Appointments: None

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MR MATTHEW GYDE

Birthdate: Apr 1973

Nationality: AUSTRALIAN

Address: 1950 UNIVERSITY AVENUE SUITE 600 CALIFORNIA 94303

Date Appointed: 05 Feb 2020

Date Resigned: Mar 2021

Appointment Type: PD

Other Appointments: None

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TAKAHITO IGUCHI

Birthdate: Jul 1974

Nationality: JAPANESE

Address: ARLINGTON BUSINESS PARK 1240 BERKSHIRE RG74SA

Date Appointed: 01 Apr 2021

Date Resigned: Sep 2023

Appointment Type: PD

Other Appointments: None

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MR GRAHAM PAUL JONES

Birthdate: Aug 1958

Nationality: BRITISH

Address: 61 ST ANDREWS ROAD WORCESTERSHIRE WR143PT

Date Appointed: 08 Jan 2004

Date Resigned: Jul 2009

Appointment Type: PD

Other Appointments: None

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MR CLIVE LEWIS

Birthdate: Feb 1956

Nationality: BRITISH

Address: THEALE HOUSE BRUNEL ROAD THEALE BERKSHIRE RG74AQ

Date Appointed: 12 Jul 2017

Date Resigned: Jun 2021

Appointment Type: PD

Other Appointments: None

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HEINER LUNTZ

Birthdate: Mar 1966

Nationality: GERMANY

Address: 1240 ARLINGTON BUSINESS PARK THEALE RG74SA

Date Appointed: 01 May 2010

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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GEORG MAGG

Birthdate: Sep 1959

Nationality: GERMAN

Address: HOPFENGARTENSTRASSE 4B 86899

Date Appointed: 19 Aug 2005

Date Resigned: Apr 2013

Appointment Type: PD

Other Appointments: None

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MR MARTIN JOHN NAUGHALTY

Birthdate: Feb 1955

Nationality: BRITISH

Address: 1240 ARLINGTON BUSINESS PARK THEALE RG74SA

Date Appointed: 23 Jul 2015

Date Resigned: Dec 2016

Appointment Type: PD

Other Appointments: None

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MARK JONATHAN SILVER

Birthdate: Apr 1961

Nationality: BRITISH

Address: 29 KINGS ROAD SURREY TW106EX

Date Appointed: 01 Jan 2001

Date Resigned: Apr 2005

Appointment Type: PD

Other Appointments: None

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JOANNE LESLEY SULLIVAN

Birthdate: Mar 1963

Nationality: BRITISH

Address: 14 STANLEY ROAD OX41QZ

Date Appointed: 08 Jan 2004

Date Resigned: Aug 2005

Appointment Type: PD

Other Appointments: None

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STEPHEN WEBB

Birthdate: Aug 1955

Nationality: BRITISH

Address: THE OLD POST POST OFFICE ROAD INKPEN BERKSHIRE RG179PY

Date Appointed: 09 Mar 1998

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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MARTYN WEBSTER

Birthdate: Apr 1959

Nationality: BRITISH

Address: WINDFALL THE THICKET SL63QE

Date Appointed: 23 Oct 1997

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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LAWRENCE WOLMAN

Birthdate: Feb 1967

Nationality: BRITISH

Address: NORTH BARN BARNES LANE HERTFORDSHIRE WD49LA

Date Appointed: 05 Nov 2002

Date Resigned: May 2003

Appointment Type: PD

Other Appointments: None

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MR ADRIAN MARK YOUNG

Birthdate: Mar 1964

Nationality: BRITISH

Address: AUBREY FARMHOUSE KEYHAVEN ROAD HAMPSHIRE SO410TH

Date Appointed: 22 Jan 2007

Date Resigned: Sep 2007

Appointment Type: PD

Other Appointments: None

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